718-553-8740

Hello,

 so i want you to check on these tracking number for me because the ups courier service unable to deliver the packages to your  address in Jamaica new york 11413. so kindly call the ups to re-deliver the packages,   because these packages is going to my client in west Africa . so kindly let me know if these your address is correct in Jamaica.......ARAMEX INTERNATIONAL COURIER
14729 182ND STREET SUITE 2
JAMAICA ,NY 11413
Tel: 718-553-8740.

and also i want you to call the ups in Jamaica new york for the re-delivery of these 3 tracking number below......1Z14W6460308668038 ,1Z3408950386430160 ,1Z64X1X30339950226  . and also if the address is not correct kindly give me the correct address, because i still have another packages that will come to your address by next week as soon as i get that tracking number i will send it to you.
looking forward to hear from you asap.

JAMES THOMAS.

I got a phone call from 718-553-8740 and I don't know who and why they call me

I found this phone number listed on other websites and all of them were reporting it as being used in fraud transactions including Amazon, credit cards, and Paypal.  They always ship product to a freight forwarder.  They're actually in the Middle East.   While that's not illegal, all those people were reporting that the payments were reversed after the product was delivered.  That's fraud.

The name used varies from transaction to transaction but the phone number is the same. Most of the time the ship-to address in the freight forwarder in Springfield Gardens, NY

I received an order today, paid by Paypal.  After seeing all these notes I decided to find out what protection I have, if any, as this is a Paypal transaction.   What I learned is that the address he's shipping product to is NOT a verified address.  As a result, Paypal offers NO protection against chargebacks.   The offer protection if the person claims the product wasn't received at that location AND you have a signature, but that's it. They don't otherwise protect you from the customer reversing the charges from the Paypal account.

A fraudulent charge for a fancy cell phone on my amazon Prime account - changed my address and also spelled out my middle name instead of my Initial. address 18221 150TH Ave # CAI 193623 Springfield Gardens, NY 11413-4001 US   -This order was cancelled by Amazon as they had wrong credit card. Their phone # on order was 718-553-8740   - also had my son's name on record - He's on my AMEX Costco card?

Typical scam using stolen credit cards. Phone number 7185538740.  Items are sent to freight forwarder, then overseas. You will get back charged from credit card. BEWARE